Лещев Алексей
Страницы (1):
1
Sanctions evasion and financial manipulations: how Boris Usherovich launders billions from RZD through his accomplices
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Полиция
2329
Страницы (1):
1